Analyst
at b2bnetwork
Warszawa, mazowieckie, Poland -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 27 Nov, 2024 | Not Specified | 30 Aug, 2024 | N/A | Design,International Environment,Acss,Data Manipulation,Communication Skills,Analytical Skills | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
DETAILED DESCRIPTION OF WORK TASK TO BE CARRIED OUT
- Support analysis of sanctions screening matches generated against transactions & relationship records to identify patterns pertaining to false positives
- Analysing opportunities to reduce false positive matches through risk-based whitelisting
- Create risk-based rules within the screening system which relate identified false positive patterns, supported by documentation explaining the basis & the risk based approach
- Conduct testing to ensure developed rules are functioning as desired, stopping the target false positive population from generating matches for investigation & not having undesirable outcomes in screening (e.g. creating undue risk)
- Conduct four eyes review of rules created by others & submit rules for four eyes review
- Seek approval of rules ahead of implementation & present into forums as required
- Validate the efficacy of implemented rules with information from real life screening, reacting if necessary to make changes to rule logic, documentation & approvals
- Conduct trigger based (e.g. changes to list entry) or cyclical (e.g. annual) reviews of rules in production to ensure they are still value add (e.g. removing false positives) & risk based (not creating undue risk)
- Follow processes, alongside helping to conduct updates & changes to keep documented process governance up to date, relevant & compliant
DESCRIPTION OF KNOWLEDGE AND EXPERIENCE
Your background will include:
- Experience working directly with configuring Sanctions Screening
- Strong analytical skills & structured problem solving
- Experience planning & executing complex tasks independently & as part of a team
- Experience with data base extraction & data manipulation (SQL/ R or VBA)
- Working in a complex & international environment & presenting to senior stakeholders
- Strong English language communication skills (oral & written)
- Developing your own capability
- A Bachelor’s Degree or significant equivalent experience
- Experience working with logical statements (design, build & test)
- Experience in forming processes with complex hand offs, analyzing risks & control points
- Your background including the following would be advantageous:
- International Compliance Association (ICA) Certification (sanctions focused) or Association of Certified Sanctions Specialists (ACSS) Certification or a relevant Master’s Degree
Req. number 3605
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Information Technology/IT
IT Software - Other
Other
Graduate
Proficient
1
Warszawa, mazowieckie, Poland